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WORDBANK MARKETING LTD

Company number 08526639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2021 PSC07 Cessation of Emma Magdeline Galitzine as a person with significant control on 28 January 2021
23 Apr 2021 TM01 Termination of appointment of Emma Magdeline Galitzine as a director on 28 January 2021
23 Apr 2021 AP01 Appointment of Ms Amber Mercedes Trentham as a director on 23 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 AP01 Appointment of Mr David George Kleeman as a director on 22 January 2021
22 Jan 2021 AP01 Appointment of Mr Jolyon Grant-Dalton as a director on 22 January 2021
17 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 10,509.5
27 Jul 2017 PSC01 Notification of Emma Magdeline Galitzine as a person with significant control on 6 April 2016
26 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,509.5
06 Jan 2016 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,500
19 Dec 2014 AA Full accounts made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Princess Emma Magdeline Galitzine as a director on 9 October 2014
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,500
23 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
03 Dec 2013 MR01 Registration of charge 085266390001